DOSSIERS / SNC OUATALIBI CARAIBES
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Partnership dossier

SNC OUATALIBI CARAIBES

FRANCE · PARTNERSHIP · INCORPORATED 2009-12-18
KYBE ID: FR-509164844 · 509164844 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC OUATALIBI CARAIBES
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509164844
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dissolved
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General partnership (SNC)
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2009-12-18
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BD ALLEGRE, CZ CORAIL MARTINIQUE, 97290 LE MARIN
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77.21Z
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€136,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CATHERINE MARCHANDMembre du directoire—France registry
CLAUDE JOSEPH KINDERMembre du directoire—France registry
CORAIL CARAIBES LOCATION SARL SIREN 380605931 SIEGE 8 RUE DU BEARN 16000 ANGOULEME GERANTE Mme SABY Anne Marie épse QUILLET.Membre du directoire—France registry
ELISABETH ROSE THERESE IUNGMembre du directoire—France registry
JACQUES ROBERT FERNAND IDOUXMembre du directoire—France registry
JEAN FRANCOIS LUCIEN QUILLETMembre du directoire—France registry
JEAN-FRANCOIS MARIE ROGER ALOYSE GARNIERMembre du directoire—France registry
JEAN-PAUL LOUIS HENRI RIGAUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100